BABY NETWORK LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 05378355
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Sec Co Limited as a secretary on 3 May 2016. The most likely internet sites of BABY NETWORK LIMITED are www.babynetwork.co.uk, and www.baby-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Baby Network Limited is a Private Limited Company. The company registration number is 05378355. Baby Network Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Baby Network Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . KOEPPEN, Jan is a Director of the company. LONDONO, Diego Fernando is a Director of the company. TALIT, Liran is a Director of the company. Secretary TALIT, Liran has been resigned. Secretary L P & P MANAGEMENT LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary SEC CO LIMITED has been resigned. Director ELIAS, Ellis has been resigned. Director HASLINGDEN, David has been resigned. Director LIONETTI, Daniele has been resigned. Director LOPEZ, Hernan Santiago has been resigned. Director MULLER, Alon has been resigned. Director THORP, Jason John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Director
KOEPPEN, Jan
Appointed Date: 25 February 2016
54 years old
Director
LONDONO, Diego Fernando
Appointed Date: 25 February 2016
55 years old
Director
TALIT, Liran
Appointed Date: 07 March 2005
55 years old

Resigned Directors

Secretary
TALIT, Liran
Resigned: 03 December 2008
Appointed Date: 17 June 2005
Secretary
L P & P MANAGEMENT LIMITED
Resigned: 17 June 2005
Appointed Date: 28 February 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Secretary
SEC CO LIMITED
Resigned: 03 May 2016
Appointed Date: 03 December 2008
Director
ELIAS, Ellis
Resigned: 01 March 2008
Appointed Date: 07 March 2005
82 years old
Director
HASLINGDEN, David
Resigned: 10 April 2011
Appointed Date: 01 March 2008
64 years old
Director
LIONETTI, Daniele
Resigned: 25 February 2016
Appointed Date: 05 December 2013
56 years old
Director
LOPEZ, Hernan Santiago
Resigned: 25 February 2016
Appointed Date: 10 April 2011
55 years old
Director
MULLER, Alon
Resigned: 01 March 2008
Appointed Date: 28 February 2005
54 years old
Director
THORP, Jason John
Resigned: 21 November 2013
Appointed Date: 01 March 2008
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005

Persons With Significant Control

Twenty-First Century Fox, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BABY NETWORK LIMITED Events

22 Mar 2017
Full accounts made up to 30 June 2016
03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
16 May 2016
Termination of appointment of Sec Co Limited as a secretary on 3 May 2016
13 Apr 2016
Appointment of Mr Jan Koeppen as a director on 25 February 2016
13 Apr 2016
Appointment of Mr Diego Fernando Londono as a director on 25 February 2016
...
... and 54 more events
10 Mar 2005
New director appointed
10 Mar 2005
New secretary appointed
10 Mar 2005
Director resigned
10 Mar 2005
Secretary resigned
28 Feb 2005
Incorporation

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